Officer:
CHARLES CAMILLERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVANTA LIMITED | Director | - | - | 27-JUL-1990 | Malta | In Dissolution | Paradise Papers |
| NOVANTA LIMITED | Judicial representative | - | - | 27-JUL-1990 | Malta | In Dissolution | Paradise Papers |
| NOVAX CONSTRUCTION LIMITED | Director | - | - | 09-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| NOVAX CONSTRUCTION LIMITED | Judicial representative | - | - | 09-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| SAB TWO COMPANY LIMITED | Shareholder | - | - | 06-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| SAB TWO COMPANY LIMITED | Legal representative | - | - | 06-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| SAB TWO COMPANY LIMITED | Director | - | - | 06-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| SAB TWO COMPANY LIMITED | Judicial representative | - | - | 06-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| NELSON INVESTMENTS LIMITED | Legal representative | - | - | 03-JUL-1998 | Malta | Struck Off | Paradise Papers |
| NELSON INVESTMENTS LIMITED | Director | - | - | 03-JUL-1998 | Malta | Struck Off | Paradise Papers |
| NELSON INVESTMENTS LIMITED | Judicial representative | - | - | 03-JUL-1998 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL CAMILLERI | Same id as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.